CRITEO LTD

active Company number 06903951

Private Limited by Shares · Incorporated on 13th May 2009

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SIC code: 62090
Registered office: London, W1D 1NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CRITEO LTD is a private limited by shares company based in London. It was incorporated on 13th May 2009 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 324 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giancarlo Ambrosini	Director	1st Aug 2022		Italian	View profile
Ryan Damon	Director	4th Jun 2021	This company	American	View profile
Maïté Melaye-Olivier	Director	27th Jul 2024	This company	French	View profile
Criteo S.A.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GLOBAL TRADE SPACE LTD	14247705	21st Jul 2022	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 2009
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th May 2009 Company incorporated
13th May 2009 Jean-Baptiste Rudelle appointed as Director
13th May 2009 HFW NOMINEES LIMITED appointed as Secretary
14th Oct 2009 Veronique Giraudon appointed as Director
14th Oct 2009 Franck Ouay appointed as Director
21st Jul 2010 HFW NOMINEES LIMITED resigned as Secretary
24th May 2011 Veronique Giraudon resigned as Director
30th Sep 2014 Franck Ouay resigned as Director
12th Feb 2015 Eric Eichmann appointed as Director
12th Feb 2015 Benoit Fouilland appointed as Director
12th Feb 2015 Gregory Gazagne appointed as Director
1st Dec 2015 Jean-Baptiste Rudelle resigned as Director
1st Mar 2016 Eric Eichmann resigned as Director
6th Apr 2016 Criteo S.A. appointed as Corporate PSC
18th Sep 2017 John Gillan appointed as Director
11th Jun 2018 Frederic Lachaud appointed as Director
18th Dec 2018 Benoit Fouilland resigned as Director
15th May 2019 Gregory Gazagne resigned as Director
15th May 2019 Cedric Vandervynckt appointed as Director
26th May 2020 Cedric Vandervynckt resigned as Director
26th May 2020 Benoit Jeannot appointed as Director
4th Mar 2021 John Gillan resigned as Director
4th Mar 2021 Shruthi Chindalur appointed as Director
4th Jun 2021 Benoit Jeannot resigned as Director
4th Jun 2021 Ryan Damon appointed as Director
30th Apr 2022 Shruthi Chindalur resigned as Director
30th Apr 2022 Frederic Lachaud resigned as Director
1st May 2022 Ryan Cook appointed as Director
1st May 2022 Paul-Marie Chassaing appointed as Director
28th Jul 2022 Ryan Cook resigned as Director
1st Aug 2022 Giancarlo Ambrosini appointed as Director
26th Jul 2024 Paul-Marie Chassaing resigned as Director
27th Jul 2024 Maïté Melaye-Olivier appointed as Director
13th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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